Dean Clough Limited

Company Name	Dean Clough Limited
Directors	Jeremy Hall and Maurice Miller
Company Status	Active
Company Number	01635454
Category	Private Limited Company
Incorporation Date	14 May 1982(41 years, 11 months ago)
Previous Names	Plumegable Limited and Dean Clough Industrial Park Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jeremy Hall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 1992(10 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Maurice Miller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 December 1992(10 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Graham Nelson
Status	Current
Appointed	05 December 2023(41 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Sir Ernest Hall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(10 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Royds Cottage Royds Hall Low Moor Bradford West Yorkshire BD12 0EJ

Secretary Name	Sir Ernest Hall
Nationality	British
Status	Resigned
Appointed	05 December 1992(10 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Royds Cottage Royds Hall Low Moor Bradford West Yorkshire BD12 0EJ

Secretary Name	Sarah Louise Sinclair Tetley Hall
Nationality	British
Status	Resigned
Appointed	05 December 1992(10 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Gerties Cottage Royds Hall Low Moor Bradford BD12 0EJ

Secretary Name	Mr Maurice Miller
Nationality	British
Status	Resigned
Appointed	01 January 2006(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Ash Drive Leeds West Yorkshire LS17 8BA

Secretary Name	Brian Hood
Nationality	British
Status	Resigned
Appointed	04 October 2007(25 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2013)
Role	Accountant
Correspondence Address	9 Elizabeth Drive Helmshore Rossendale Lancashire BB4 4JB

Secretary Name	Mr Stephen Robert Bullock
Status	Resigned
Appointed	01 May 2013(30 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Lower Saltonstall Wainstalls Halifax West Yorkshire HX2 7TR

Secretary Name	Mr Maurice Miller
Status	Resigned
Appointed	01 November 2016(34 years, 6 months after company formation)
Appointment Duration	2 months (resigned 03 January 2017)
Role	Company Director
Correspondence Address	Office Suite E345 Dean Clough Halifax HX3 5AX

Secretary Name	Anne Moffat
Status	Resigned
Appointed	03 January 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2023)
Role	Company Director
Correspondence Address	Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX

Contact

Website	deanclough.com
Email address	[email protected]
Telephone	01422 250250
Telephone region	Halifax

Location

Registered Address	Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

700k at £1	Jeremy Hall 41.18% Ordinary
200k at £1	Jeremy Hall & Leopold Hall 11.76% Ordinary
200k at £1	Thomas Hall 11.76% Ordinary
200k at £1	Virginia A. Lloyd 11.76% Ordinary
200k at £1	Vivian Eve Hall 11.76% Ordinary
170k at £1	Maurice Miller 10.00% Ordinary
30k at £1	Gabrielle Frances Tate 1.76% Ordinary

Financials

Year	2014
Turnover	£8,057,659
Gross Profit	£5,324,755
Net Worth	£6,896,431
Cash	£1,651,629
Current Liabilities	£37,430,378

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

11 June 1990	Delivered on: 20 June 1990 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at akroyd place halifax west yorkshire. Fully Satisfied
9 February 1990	Delivered on: 16 February 1990 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land on the easterly side of the lee bank at ovenden, halifax, west yorkshire. T/no. Wyk 226128. Fully Satisfied
20 November 1989	Delivered on: 1 December 1989 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car park at corporation st. Halifax, W. yorkshire. Fully Satisfied
20 November 1989	Delivered on: 27 November 1989 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied
1 June 1988	Delivered on: 17 June 1988 Satisfied on: 8 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of field house and brick farm, sowerby, west yorkshire part of t/n wyk 358848. Fully Satisfied
8 June 1984	Delivered on: 19 June 1984 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dean clough mills, halifax, west yorkshire. T/n wyk 15508 wyk 155106 wyk 155110. Fully Satisfied
31 March 1999	Delivered on: 15 April 1999 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the north west o burdock way halifax west yorkshire t/n WYK467590. Fully Satisfied
31 March 1999	Delivered on: 15 April 1999 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of haley hill halifax west yorkshire t/n WYK474284. Fully Satisfied
31 March 1999	Delivered on: 15 April 1999 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of old lane halifax west midlands t/n WYK75575. Fully Satisfied
31 March 1999	Delivered on: 15 April 1999 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Crossley's mill dean clough industrial park halifax west yorkshire t/n WYK545282. Fully Satisfied
31 March 1999	Delivered on: 15 April 1999 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of lee bank halifax west yorkshire t/n WYK622344. Fully Satisfied
25 February 1991	Delivered on: 6 March 1991 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of denholme gate road hipperholme west yorkshire. T/n wyk 144693. Fully Satisfied
25 February 1991	Delivered on: 6 March 1991 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of denholme gate road hipperholme west yorkshire t/n wyk 247567. Fully Satisfied
6 April 1983	Delivered on: 12 April 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at lee bank lee bridge and dean clough halifax title nos. Wyk 155106 wyk 155108 wyk 155110 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 1989	Delivered on: 4 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of burnley road hebden bridge west yorkshire t/n wyk 299430 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 March 1989	Delivered on: 4 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at hawksclough hebden bridge west yorkshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 August 2010	Delivered on: 19 August 2010 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the west side of old lane west yorkshire t/n WYK75575, land and buildings on the south side of dean clough west yorkshire t/n WYK155106 and land and buildings on the south west side of old lane t/n WYK155108 (for details of further properties charged please refer to form MG01) all rental income the relevant agreements and the relevant policies see image for full details. Outstanding
17 August 2010	Delivered on: 19 August 2010 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
30 October 2000	Delivered on: 9 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 October 2000	Delivered on: 3 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the west side of old lane t/n WYK75575 the land and buildings on the south side of dean clough WYK155106 the land and buildings on the south west side of old lane WYK155108. See the mortgage charge document for full details. Outstanding

Filing History

5 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
13 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
5 August 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
9 April 2019	Change of details for Mr Jeremy Hall as a person with significant control on 6 April 2016 (2 pages)
9 April 2019	Director's details changed for Mr Jeremy Hall on 9 April 2019 (2 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
29 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
15 August 2017	Registered office address changed from Office Suite E345 Dean Clough Halifax HX3 5AX to Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Office Suite E345 Dean Clough Halifax HX3 5AX to Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX on 15 August 2017 (1 page)
11 January 2017	Termination of appointment of Maurice Miller as a secretary on 3 January 2017 (1 page)
11 January 2017	Appointment of Anne Moffat as a secretary on 3 January 2017 (2 pages)
11 January 2017	Appointment of Anne Moffat as a secretary on 3 January 2017 (2 pages)
11 January 2017	Termination of appointment of Maurice Miller as a secretary on 3 January 2017 (1 page)
29 December 2016	Full accounts made up to 31 March 2016 (36 pages)
29 December 2016	Full accounts made up to 31 March 2016 (36 pages)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 December 2016	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
19 December 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
19 December 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
19 December 2016	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
6 December 2016	Appointment of Mr Maurice Miller as a secretary on 1 November 2016 (2 pages)
6 December 2016	Termination of appointment of Stephen Robert Bullock as a secretary on 1 November 2016 (1 page)
6 December 2016	Appointment of Mr Maurice Miller as a secretary on 1 November 2016 (2 pages)
6 December 2016	Termination of appointment of Stephen Robert Bullock as a secretary on 1 November 2016 (1 page)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders (6 pages)
20 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 1,680,000 (4 pages)
20 January 2016	Cancellation of shares. Statement of capital on 17 December 2015 GBP 1,680,000 (4 pages)
20 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 January 2016	Purchase of own shares. (3 pages)
20 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders (6 pages)
20 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (32 pages)
6 January 2016	Full accounts made up to 31 March 2015 (32 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£10,200,000 08/07/2015 (1 page)
1 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitalise Â£10,200,000 08/07/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2015	Statement by Directors (1 page)
1 October 2015	Statement by Directors (1 page)
1 October 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 11,900,000 (4 pages)
1 October 2015	Statement of capital on 1 October 2015 GBP 1,700,000 (4 pages)
1 October 2015	Statement of capital on 1 October 2015 GBP 1,700,000 (4 pages)
1 October 2015	Solvency Statement dated 08/07/15 (1 page)
1 October 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 11,900,000 (4 pages)
1 October 2015	Statement of capital on 1 October 2015 GBP 1,700,000 (4 pages)
1 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 11,900,000 (4 pages)
1 October 2015	Solvency Statement dated 08/07/15 (1 page)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,700,000 (6 pages)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,700,000 (6 pages)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,700,000 (6 pages)
2 December 2014	Full accounts made up to 31 March 2014 (24 pages)
2 December 2014	Full accounts made up to 31 March 2014 (24 pages)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,700,000 (6 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,700,000 (6 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,700,000 (6 pages)
5 December 2013	Director's details changed for Mr Maurice Miller on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Maurice Miller on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Maurice Miller on 1 December 2013 (2 pages)
18 October 2013	Full accounts made up to 31 March 2013 (23 pages)
18 October 2013	Full accounts made up to 31 March 2013 (23 pages)
9 May 2013	Appointment of Mr Stephen Robert Bullock as a secretary (2 pages)
9 May 2013	Termination of appointment of Brian Hood as a secretary (1 page)
9 May 2013	Appointment of Mr Stephen Robert Bullock as a secretary (2 pages)
9 May 2013	Termination of appointment of Brian Hood as a secretary (1 page)
1 February 2013	Full accounts made up to 31 March 2012 (24 pages)
1 February 2013	Full accounts made up to 31 March 2012 (24 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 March 2011 (22 pages)
26 August 2011	Full accounts made up to 31 March 2011 (22 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
27 September 2010	Full accounts made up to 31 March 2010 (20 pages)
27 September 2010	Full accounts made up to 31 March 2010 (20 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 19 (12 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 20 (10 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 19 (12 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 20 (10 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
3 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
3 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
26 September 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
26 September 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
28 December 2008	Return made up to 05/12/08; full list of members (7 pages)
28 December 2008	Return made up to 05/12/08; full list of members (7 pages)
17 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
17 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
20 June 2008	Gbp ic 2000000/1700000\28/05/08\gbp sr 300000@1=300000\ (1 page)
20 June 2008	Gbp ic 2000000/1700000\28/05/08\gbp sr 300000@1=300000\ (1 page)
18 April 2008	Declaration of shares redemption:auditor's report (3 pages)
18 April 2008	Declaration of shares redemption:auditor's report (3 pages)
18 April 2008	Resolutions RES13 ‐ Share purchase agreement 11/04/2008 (1 page)
18 April 2008	Resolutions RES13 ‐ Share purchase agreement 11/04/2008 (1 page)
22 January 2008	Return made up to 05/12/07; full list of members (7 pages)
22 January 2008	Return made up to 05/12/07; full list of members (7 pages)
20 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
20 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
14 September 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 September 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
22 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
22 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
10 December 2006	Return made up to 05/12/06; full list of members (8 pages)
10 December 2006	Return made up to 05/12/06; full list of members (8 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
20 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
5 January 2006	Return made up to 05/12/05; full list of members (9 pages)
5 January 2006	Return made up to 05/12/05; full list of members (9 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
11 December 2004	Return made up to 05/12/04; full list of members (9 pages)
11 December 2004	Return made up to 05/12/04; full list of members (9 pages)
21 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
21 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
13 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/01/04 (10 pages)
13 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/01/04 (10 pages)
21 January 2003	Accounts for a medium company made up to 31 March 2002 (21 pages)
21 January 2003	Accounts for a medium company made up to 31 March 2002 (21 pages)
17 December 2002	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (10 pages)
17 December 2002	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (10 pages)
25 January 2002	Accounts for a medium company made up to 31 March 2001 (21 pages)
25 January 2002	Accounts for a medium company made up to 31 March 2001 (21 pages)
20 December 2001	Return made up to 05/12/01; full list of members (9 pages)
20 December 2001	Return made up to 05/12/01; full list of members (9 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2001	Accounts for a medium company made up to 31 March 2000 (22 pages)
25 January 2001	Accounts for a medium company made up to 31 March 2000 (22 pages)
18 December 2000	Return made up to 05/12/00; full list of members (9 pages)
18 December 2000	Return made up to 05/12/00; full list of members (9 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
28 January 2000	Accounts for a medium company made up to 31 March 1999 (22 pages)
28 January 2000	Accounts for a medium company made up to 31 March 1999 (22 pages)
26 January 2000	Return made up to 05/12/99; full list of members (20 pages)
26 January 2000	Return made up to 05/12/99; full list of members (20 pages)
11 June 1999	Declaration of mortgage charge released/ceased (1 page)
11 June 1999	Declaration of mortgage charge released/ceased (1 page)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Full accounts made up to 31 March 1998 (22 pages)
15 January 1999	Full accounts made up to 31 March 1998 (22 pages)
11 January 1999	Return made up to 05/12/98; full list of members 363(287) ‐ Registered office changed on 11/01/99 (8 pages)
11 January 1999	Return made up to 05/12/98; full list of members 363(287) ‐ Registered office changed on 11/01/99 (8 pages)
11 January 1998	Accounts for a medium company made up to 31 March 1997 (22 pages)
11 January 1998	Accounts for a medium company made up to 31 March 1997 (22 pages)
29 December 1997	Return made up to 05/12/97; full list of members (10 pages)
29 December 1997	Return made up to 05/12/97; full list of members (10 pages)
13 January 1997	Return made up to 05/12/96; full list of members (10 pages)
13 January 1997	Return made up to 05/12/96; full list of members (10 pages)
1 October 1996	Accounts for a medium company made up to 31 March 1996 (21 pages)
1 October 1996	Accounts for a medium company made up to 31 March 1996 (21 pages)
28 May 1996	Director's particulars changed (1 page)
28 May 1996	Director's particulars changed (1 page)
25 March 1996	Company name changed dean clough industrial park limi ted\certificate issued on 26/03/96 (2 pages)
25 March 1996	Company name changed dean clough industrial park limi ted\certificate issued on 26/03/96 (2 pages)
11 December 1995	Return made up to 05/12/95; full list of members (20 pages)
11 December 1995	Return made up to 05/12/95; full list of members (20 pages)
15 November 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
15 November 1995	Accounts for a medium company made up to 31 March 1995 (19 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
27 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 June 1993	Accounts for a medium company made up to 31 March 1993 (18 pages)
30 June 1993	Accounts for a medium company made up to 31 March 1993 (18 pages)
14 December 1992	Accounts for a medium company made up to 31 March 1992 (20 pages)
14 December 1992	Accounts for a medium company made up to 31 March 1992 (20 pages)
31 May 1988	Particulars of contract relating to shares (3 pages)
31 May 1988	Wd 21/04/88 ad 28/03/88--------- Â£ si 1999800@1=1999800 Â£ ic 200/2000000 (2 pages)
31 May 1988	Particulars of contract relating to shares (3 pages)
31 May 1988	Wd 21/04/88 ad 28/03/88--------- Â£ si 1999800@1=1999800 Â£ ic 200/2000000 (2 pages)
14 May 1982	Incorporation (13 pages)
14 May 1982	Incorporation (13 pages)

Dean Clough Limited

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